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Bourton Farms Limited

Type: NZ Limited Company (Ltd)
9429036139811
NZBN
1274019
Company Number
Registered
Company Status
Current address
47 Mcfadzean Drive
Blockhouse Bay
Auckland 0600
New Zealand
Records & other (Address For Share Register) & shareregister address used since 18 Sep 2020
47 Mcfadzean Drive
Blockhouse Bay
Auckland 0600
New Zealand
Physical address used since 28 Sep 2020
6 Baxters Road
Waipara
Hurunui 7483
New Zealand
Records & shareregister address used since 18 Nov 2023

Bourton Farms Limited was started on 13 Feb 2003 and issued an NZBN of 9429036139811. The registered LTD company has been supervised by 3 directors: Celine Patricia Bourton - an active director whose contract started on 06 Jul 2010,
Gerald Phillip Bourton - an inactive director whose contract started on 13 Feb 2003 and was terminated on 10 Jul 2010,
Richard Jeffers - an inactive director whose contract started on 13 Feb 2003 and was terminated on 14 Jun 2010.
According to our information (last updated on 07 Jun 2025), this company uses 1 address: 40 Rawson Street, New Brighton, Christchurch, 8083 (types include: registered, service).
Up until 27 Nov 2023, Bourton Farms Limited had been using 47 Mcfadzean Drive, Blockhouse Bay, Auckland as their registered address.
BizDb identified old names for this company: from 13 Feb 2003 to 03 Aug 2010 they were called Dealgan Farms Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Celine Patricia Bourton & Leonard Philip Bourton (an other) located at Rd 2, Amberley postcode 7482.

Addresses

Other active addresses

Address #4: 6 Baxters Road, Rd 3, Waipara, 7483 New Zealand

Registered & service address used from 27 Nov 2023

Address #5: 40 Rawson Street, New Brighton, Christchurch, 8083 New Zealand

Records & shareregister address used from 04 Mar 2024

Address #6: 171 Innes Road, Rd 2, Amberley, 7482 New Zealand

Registered address used from 12 Mar 2024

Address #7: 171 Innes Road, Rd 2, Amberley, 7482 New Zealand

Service address used from 19 Sep 2024

Address #8: 40 Rawson Street, New Brighton, Christchurch, 8083 New Zealand

Registered & service address used from 08 Nov 2024

Principal place of activity

47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand


Previous addresses

Address #1: 47 Mcfadzean Drive, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & service address used from 28 Sep 2020 to 27 Nov 2023

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 02 May 2012 to 28 Sep 2020

Address #3: 20 Rostrevor Street, Hamilton Central, Hamilton, 3240 New Zealand

Registered & physical address used from 11 May 2011 to 02 May 2012

Address #4: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 22 Sep 2006 to 11 May 2011

Address #5: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton

Registered & physical address used from 13 Feb 2003 to 22 Sep 2006

Contact info
64 27 3788377
Phone
acctconsult99@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Other (Other) Celine Patricia Bourton & Leonard Philip Bourton Rd 2
Amberley
7482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffers, Richard Rd 3
Hamilton
Individual Bourton, Gerald Phillip R D 3
Tamahere, Hamilton

New Zealand
Individual Bourton, Gerald Phillip Rd 3
Hamilton
Individual Picton, Rosemary Sandspit
R D 2, Warkworth
Individual Bourton, Celine Patricia Rd 2
Amberley
7482
New Zealand
Entity J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Company Number: 3147805
Harington Street
Tauranga
Null 3110
New Zealand
Entity J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Company Number: 3147805
Harington Street
Tauranga
Null 3110
New Zealand
Individual Bourton, Celine Patricia Kinloch
Taupo
3377
New Zealand
Individual Bourton, Celine Patricia Waipara
7843
New Zealand
Individual Bourton, Gerald Phillip Rd 3
Hamilton
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Individual Jeffers, Richard R D 3
Tamahere, Hamilton
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Directors

Celine Patricia Bourton - Director

Appointment date: 06 Jul 2010

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 04 Mar 2024

Address: Waipara, 7483 New Zealand

Address used since 07 Sep 2021

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 07 Sep 2016


Gerald Phillip Bourton - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 10 Jul 2010

Address: R D 3, Tamahere, Hamilton,

Address used since 15 Sep 2006


Richard Jeffers - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 14 Jun 2010

Address: R D 3, Tamahere, Hamilton,

Address used since 15 Sep 2006

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